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May 14, 2025
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50 Indicted in Fraudulent ID Trafficking Scheme in Puerto Rico

allan13 years ago13 years ago02 mins

By Danny Fenster ticklethewire.com Big goings on in Puerto Rico. Fifty people have been charged in an indictment unsealed Wednesday in Puerto Rico with conspiracy to commit ID fraud as part of their alleged roles in an ID trafficking scheme. The charges were announced by leaders from the Justice Department, ICE, Homeland Securities Investigations, the…

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